Head Of Compliance / Aml - Milan

22 set - Bardi
Novo Resourcing

A leading global investment management firm is seeking an experienced compliance professional to establish and lead its European compliance function. This is a senior, hands‑on opportunity with significant responsibility and scope to shape the firm’s European compliance framework.

Massimizzi le sue possibilità di successo assicurandosi che il suo CV e le sue competenze corrispondano ai requisiti di questa posizione.

The role will take ownership of day‑to‑day compliance and AML matters, act as MLRO, report to the Board and manage regulatory relationships with CONSOB and Banca d'Italia.

We are looking for:

-

- 10+ years' EU asset management compliance experience

- Strong knowledge of relevant regulation, SGRs, UCITS management companies and AIFMs

- Experience across MiFID II, DORA, AML and cross‑border passporting xysqume

- Professional fluency in English/Italian

- Confidence engaging with regulators, senior stakeholders and global teams

Head of Compliance / AML - Milan Pavia, Lombardy, Italy

#J-18808-Ljbffr

Store Specialist - Lecce

23 set - Lecce
Snai

Barista / Addetto Tabaccheria / Coordinatore

23 set - Tempio Pausania
Serafina

Ricevi nuove offerte di lavoro

Crea una Job Alert gratuita per head of compliance / aml - milan / bardi

Guardia Particolare Giurata

23 set - Grosseto
Il Globo Vigilanza

SENIOR AUDITOR - BOLZANO

23 set - Bolzano
Kpmg Italy